| Entity Name: | FLORIDA BANCSHARES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA BANCSHARES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 1997 (28 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | P97000014103 |
| FEI/EIN Number |
593434888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13315 US HWY 301, DADE CITY, FL, 33525 |
| Mail Address: | 13315 US HWY 301, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA BANCSHARES INC., NEW YORK | 2152161 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PB1OQN16EEIW62 | P97000014103 | US-FL | GENERAL | ACTIVE | 1997-02-12 | |||||||||||||||||||
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| Legal | c/o Long, Manny, 13315 US Highway 301, Dade City, US-FL, US, 33525 |
| Headquarters | c/o Long, Manny, 13315 US Highway 301, Dade City, US-FL, US, 33525 |
Registration details
| Registration Date | 2019-07-26 |
| Last Update | 2023-11-24 |
| Status | ISSUED |
| Next Renewal | 2024-11-24 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000014103 |
| Name | Role | Address |
|---|---|---|
| GIBBS A. P. | Chairman | 13315 US HWY 301, DADE CITY, FL, 33525 |
| John Zazzera | President | 13315 US HWY 301, DADE CITY, FL, 33525 |
| HENSON JOHN | Director | 13315 US HWY 301, DADE CITY, FL, 33525 |
| MANN MARLENE | Director | 13315 US HWY 301, DADE CITY, FL, 33525 |
| MIDILI PAUL | Vice President | 13315 US HWY 301, DADE CITY, FL, 33525 |
| Carle Steven | Director | 13315 US HWY 301, DADE CITY, FL, 33525 |
| Long Manny | Agent | 13315 US HWY 301, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Long, Manny | - |
| RESTATED ARTICLES | 2012-03-28 | - | - |
| AMENDMENT | 1997-04-21 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Kerry Westbrook, Appellant(s) v. James Esry and Florida Bancshares, Inc., d/b/a The First National Bank of Pasco, Appellee(s). | 2D2024-2927 | 2024-12-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kerry Westbrook |
| Role | Appellant |
| Status | Active |
| Representations | Luke Charles Lirot |
| Name | James Esry |
| Role | Appellee |
| Status | Active |
| Representations | Key Xanth Tygan Morrow |
| Name | FLORIDA BANCSHARES INC. |
| Role | Appellee |
| Status | Active |
| Representations | Key Xanth Tygan Morrow |
| Name | The First National Bank of Pasco |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alicia Polk |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pasco Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-30 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Hayward & Associates, Inc. v. Hoffman, 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."); Better Gov't Ass'n of Sarasota Cnty. v. State, 802 So. 2d 414, 415 n.3 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should Appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If Appellant fails to present an appealable order within that time frame or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER APPEALED |
| On Behalf Of | James Esry |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
